Waseem Akhtar
Date of birth:
22.08.1978 (47)
Personal id code:
37808XXXXXX
Start of business activity:
28.06.2024 (1)
Turnover
235.29K235K €
↑
+163 %
Revenue
236.83K236K €
↑
+100 %
Profit
3.05K3K €
↑
+100 %
✓
Tax debt
✓
Unsubmitted reports
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Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
✓
Tax debt
✓
Unsubmitted reports
✓
Unsubmitted declarations
✓
Enforcement proceedings
✓
Payment orders
1
Related companies
1
Industries
4
Roles
Represented
Represented
|
Company
|
Registered
|
Role
|
Turnover
|
Revenue
|
Warnings |
Start
|
End
|
|---|---|---|---|---|---|---|---|
| MK Trading Solutions OÜ | 28.06.2024 (1) | Board member | 235.3K € | 236.8K € (2025) | - | 28.06.2024 | - |
Beneficial owner
Company |
Registered |
Control |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MK Trading Solutions OÜ | 28.06.2024 (1) | Direct holding | 235.3K € | 236.8K € (2025) | - | 28.06.2024 | - |
Other connections
Company |
Registered |
Role |
Turnover
|
Revenue
|
Warnings | Start |
End |
|---|---|---|---|---|---|---|---|
| MK Trading Solutions OÜ | 28.06.2024 (1) | Founder | 235.3K € | 236.8K € (2025) | - | 28.06.2024 | - |
Business network
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